Mr James Anthony O'Neill
- Born
- 10/1980
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Customs Connect Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2016 | 4 Oct 2018 |
| Avocet Clearance Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jul 2020 | 13 Jan 2026 |
| Avocet Group Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Feb 2025 | |
| Harman Customs Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |